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    KAB

    • Hong Kong Hong Kong
    • 15-20 years
    • Regulated in Hong Kong
    • Type AA License
    • MT4/5 full license
    • The server is only located in China.
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    • 1G

    • 40G

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    Broker Information

    Company Name

    KAB

    Phone of the company

    --

    Twitter

    --

    Customer Service Email Address

    cs@kabonline.com

    Company address

    香港湾仔告士打道178号华懋世纪广场三十楼

    Pyramid scheme complaint
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    • KAB CFD Account
    • Benchmark --
    • Maximum Leverage 100:1
    • Minimum Deposit --
    • Minimum spread 0.05
    • Products Forex, indices, metals, energy, spot currencies and Loco London
    • Currency --
    • Currency --
    • Minimum position 0.01
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
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    Brokers CySEC Takes Action Against Ayers Alliance, BCS (Cyprus) for Non-Compliance

    CySEC, the Cypriot financial market regulator, maintains its war on noncompliance, announcing enforcement action against two more regulated entities on Tuesday, Ayers Alliance Financial Group Limited and BrokerCreditService (Cyprus) Limited.

    WikiFX
    2022/4/20 4:13:47
    CySEC Takes Action Against Ayers Alliance, BCS (Cyprus) for Non-Compliance

    KAB

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    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (CGSE)

    Founded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.

    • Licensed Institution :

      三甲金银业有限公司

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.kabgold.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港灣仔告士打道178號華懋世紀廣場30樓

      Phone Number of Licensed Institution :

      85222428822
    • Licensed Institution Certified Documents :

      Annex1 Annex2
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      KAB Strategy Ltd

      Effective Date :

      2005-06-16
    • Email Address of Licensed Institution :

      info@kabonline.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.kabonline.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      13 Griva Digeni Avenue, Stavrakis Court - Apartment 203, Larnaka CY-6030, Cyprus

      Phone Number of Licensed Institution :

      35724815186
    • Licensed Institution Certified Documents :

      Annex1 Annex2

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    KAB

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
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    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    KAB
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

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    KAB · Company summary

      General Information & Regulation of KAB

      KAB was established in 2002 and opened its first overseas financial institution in Kuwait in the same year to provide investment products and related services to clients in the Middle East, with a trading volume of up to US$2 billion per month in financial derivatives. Today, KAB International Holdings Ltd is an integrated multinational financial group with offices throughout Asia, Europe, and the Middle East. Its subsidiary, KAB Bullion Limited, holds a Hong Kong Bullion Trading Class AA license (Reg. No. 009), and KAB Strategy Ltd, which contains a Cyprus Securities and Exchange Commission STP License (Reg. No. 058/05).

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      Market Instruments

      KAB offers investors a diversified range of investment products, mainly Hong Kong/China stocks, China IPOs, Cyprus Stock Exchange stocks, swap futures, spot metals, spot FX, ECN FX, global futures, asset portfolio management, etc.

      KAB Minimum Deposit

      To meet different types of investors' investment needs and trading experience, KAB offers four types of accounts, namely Hong Kong/China equity accounts, portfolio management accounts, Sanjia Finance MT4 accounts, and ECN forex accounts. Minimum initial deposit also vary depending on account types, with the HK/China stocks account requires no minimum opening balance, while Portfolio Management Account has a minimum initial subscription HKD 1,000,000.

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      KAB Leverage

      When it comes to trading leverage, KAB gives traders the flexibility to choose suitable leverage to their trading needs, starting from 1:20 and up to 1:500 for some Forex instruments and according to your residence, but generally KAB considered high leverage broker.Please keep in mind that leverage can magnify returns but also risks.

      Spreads & Commissions

      Spot FX spreads for major currency pairs such as EURUSD, GBPUSD, AUDUSD, etc. are around 5 pips, spreads for LLG 50 cents, MLG contracts 50 cents, spreads for LLS are 2.6 cents, MLS 2.6 cents, net commissions for Spot FX US$40. Commissions charge for Hong Kong/China equities: Stamp duty of 0.1% of trade volume (round up the nearest US dollar), transaction levy of 0.0027% (round up the nearest US cent), a transaction fee of 0.005% (round up the nearest US cent), the central clearing charge of 0.002%, 0.01% of trade value (round up to the nearest US cent. 0.002% is charged by Hong Kong Clearing House with a minimum of HK$3.0). The net commission for swap futures is US$40 (open side only).

      Trading Platform

      KAB offers traders a Hong Kong/China stock trading platform as well as the market-leading MT4 trading platform. The Hong Kong/China Securities Trading Platform allows users to access and manage their accounts and execute online trades securely and instantly on the Hong Kong Stock Exchange anytime, anywhere. MT4 is a cutting edge platform designed to provide all the necessary tools and resources to trade Forex, CFDs, and Futures online.

      Deposit & Withdrawal

      About depositing funds: Traders must deposit funds into a KAB Financial bank account. Prior to this, the funds need to be converted into the respective currency and will usually be received within 1 to 3 days. Both deposits and withdrawals take approximately 3 to 4 business days to process, depending on the settlement process and the speed of the user's local bank.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.